Core Points - The meeting of Sheng Tai Intelligent Manufacturing Group Co., Ltd. is scheduled for September 10, 2025, at 10 AM in Shengzhou [1] - The agenda includes the announcement of the number of shareholders present, voting methods, and the review of various proposals [1][2] - The company plans to change its business scope, cancel the supervisory board, and amend its articles of association [4][5][6] Business Scope Changes - The company intends to modify its business scope to include "apparel and accessories research and development" while maintaining existing operations such as fabric dyeing and textile processing [4][5] - The changes will be subject to approval by the market supervision authority [4] Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its responsibilities transferred to the audit committee of the board of directors [5][6] - The supervisory board's rules and related systems will be abolished, and the supervisory members will automatically resign [5] Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and to update the names of the founders [6] - The board of directors will be authorized to handle the necessary registration and amendments [6] Voting Procedures - The meeting will utilize both on-site and online voting methods, with each share carrying one vote [3][4] - Shareholders must register and may only vote through one method to avoid duplicate votes [3] New Guarantee Proposal - The company proposes to add a new guarantee limit of up to RMB 145 million for financing and credit for subsidiaries, valid for 12 months post-approval [8] - The specifics of the guarantee agreements will be determined at the time of signing [8]

Meeting Overview - The meeting is organized to protect the rights of shareholders and ensure lawful participation in the voting process [1] - Shareholders must register 30 minutes before the meeting and present necessary documentation [1][2] - The meeting will include both on-site and online voting methods [6] Voting Rights and Procedures - Shareholders have the right to speak, inquire, and vote during the meeting [2] - A maximum of ten shareholders can register to speak, with each allowed five minutes [2] - Voting will be conducted through a combination of on-site and online methods, with results announced post-meeting [6] Agenda Items - The first agenda item is the proposal for the 2025 semi-annual profit distribution plan, which includes a cash dividend of RMB 2.30 per 10 shares [4][5] - The second agenda item involves increasing the expected external guarantee limit for 2025 to RMB 90 million for a wholly-owned subsidiary [7][11] - The third agenda item proposes an increase in registered capital and the cancellation of the supervisory board, along with amendments to the company's articles of association [12][13] Financial Highlights - As of June 30, 2025, the company's distributable profits amount to RMB 749.10 million [4] - The proposed cash dividend represents 82.23% of the net profit attributable to shareholders for the first half of 2025 [4][5] - The company’s actual external guarantee total is RMB 163.96 million, accounting for 4.14% of the latest audited net assets [11] Legal and Compliance - A law firm will witness the meeting and provide legal opinions [3] - The company will ensure compliance with relevant laws and regulations during the meeting [3][12]

股票简称：曙光股份 证券代码：600303 编号：临 2025-042 辽宁曙光汽车集团股份有限公司 关于对外担保进展的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带责任。 重要内容提示： ●被担保人名称：嘉兴曙光汽车底盘系统有限公司（以下简称"嘉 兴曙光"）和柳州曙光车桥有限责任公司（以下简称"柳州曙光"）， 嘉兴曙光和柳州曙光为辽宁曙光汽车集团股份有限公司（以下简称 "公司"）的全资子公司，截至2025年6月30日，嘉兴曙光和柳州曙光 的资产负债率超过70%。 ●本次担保金额及已实际为其提供的担保金额： （1）嘉兴曙光是公司的全资子公司，为满足日常经营资金需求， 嘉兴曙光向中国工商银行股份有限公司桐乡支行申请融资，公司为嘉 兴曙光本次融资提供不超过300万元的最高额保证担保。 （2）柳州曙光是公司的全资子公司，为满足日常经营资金需求， 柳州曙光向交通银行股份有限公司柳州分行申请融资，公司为柳州曙 光本次融资提供不超过500万元的最高额保证担保。 公司分别于2025年4月10日、2025年5月8日召开第十一届董事会第 ...

2025年辽宁曙光汽车集团股份有限公司发布对外担保进展公告。公司为全资子公司嘉兴曙光、柳州曙光 分别提供不超300万元、500万元的最高额保证担保，截至公告披露日，实际为嘉兴曙光担保600万元、 柳州曙光担保1000万元（含本次）。两子公司资产负债率超70%，嘉兴曙光截至2025年6月30日资产负 债率82.03%，柳州曙光为79.98%。此次担保经公司内部决策程序通过，2025年度公司及下属子公司担 保预计总额度160,000万元，已实际使用60,197.66万元，无逾期对外担保情况，公司提示投资者注意风 险。 ...

● 累计担保情况 ■ 本次为金寨宏伟、金昌高能、高能中色、高能鹏富提供新增担保包含在公司及控股子公司2025年度对其 新增担保预计范围内，根据《关于2025年度对外担保预计的议案》的相关授权，在为资产负债率低于 70%的控股子公司提供新增担保预计总额范围内，将为江西鑫科环保高新技术有限公司提供的新增担保 预计额度余额中1,000万元调剂给中鑫宏伟；在为资产负债率高于70%的控股子公司提供新增担保预计 总额范围内，将为金昌高能提供的新增担保预计额度余额中1,000万元调剂给安徽中悦。 单位：万元 ■ 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 担保对象及基本情况 ■ 本次上述担保事宜的保证人均为公司，截至2025年9月1日，上述子公司所涉综合授信、贷款及保证担保 协议均未签订。 （二）内部决策程序 2025年3月18日公司召开第五届董事会第三十七次会议、2025年4月9日公司召开2024年年度股东大会分 别审议通过《关于2025年度对外担保预计的议案》，公司及全资子公司、控股子公司、控股孙公司（以 下简称 ...

Summary of Key Points Core Viewpoint - The company has announced a guarantee of 80 million yuan for its wholly-owned subsidiary, Yunnan Transformer Electric Co., Ltd., to support its operations and financing needs, which is within the authorized limits set by the board [1][2][8]. Group 1: Guarantee Details - The guarantee amount provided is 80 million yuan, with a total guarantee balance of 540.318 million yuan for the subsidiary [1][2]. - There is no counter-guarantee associated with this guarantee [2]. - The guarantee is part of the company's ongoing strategy to support its subsidiaries and is authorized by the board without the need for further approval [2][7]. Group 2: Financial Overview - As of the end of August 2025, the total external guarantees provided by the company amount to 41.30% of its assets, with the guarantee balance representing 24.04% of the latest audited net assets [8]. - The company has no overdue guarantees, indicating a stable financial position regarding its commitments [8]. Group 3: Subsidiary Information - Yunnan Transformer Electric Co., Ltd. is a wholly-owned subsidiary of the company, established on January 23, 1999, with a registered capital of 100.413 million yuan [4][5]. - The subsidiary is involved in the manufacturing and sales of various transformers and related electrical equipment, contributing to the company's overall operational strategy [5][6].

股票代码：600438 股票简称：通威股份 公告编号：2025-073 债券代码：110085 债券简称：通 22 转债 通威股份有限公司 关于对外提供担保的进展公告 公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 被担保人名称： 被担保人均为非上市公司关联人。被担保人如下：公司下属 3 家全资子公司：高唐通 威新能源有限公司、通威渔光科技（海安）有限公司、前江通威有限责任公司；公司 下属 1 家控股子公司：通威（海南）水产食品有限公司；公司 1 家合营公司：通威拜 欧玛（无锡）生物科技有限公司；公司部分客户。 本次期间，公司及下属子公司相互提供担保金额为 1.09 亿元；公司及子公司为合 营公司提供担保金额为 0.03 亿元；公司子公司通威农业融资担保有限公司（以提供担 保为主营业务的持有金融牌照的公司子公司，以下简称"农业担保公司"）为客户提供担 保的担保责任金额为 1.63 亿元。 截至 2025 年 8 月 31 日，公司及下属子公司相互提供担保实际余额为 433.25 亿 元；公司及子公司为合营公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603978证券简称：深圳新星公告编号：2025-083 深圳市新星轻合金材料股份有限公司 关于以集中竞价交易方式回购 公司股份进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ■ 特此公告。 一、回购股份的基本情况 2024年2月7日，深圳市新星轻合金材料股份有限公司（以下简称"公司"）实际控制人、董事长兼总经理 陈学敏先生向公司董事会提议公司以自有资金通过集中竞价交易方式回购公司股份，回购股份用于员工 持股计划或股权激励。2024年2月20日，公司第五届董事会第四次会议审议通过了《关于以集中竞价交 易方式回购公司股份方案的议案》，同意公司以自有资金通过上海证券交易所交易系统以集中竞价交易 方式回购公司股份，回购股份用于员工持股计划或股权激励，回购股份的价格为不超过人民币18元/ 股；回购股份的资金总额不低于人民币3,000万元（含），不超过人民币6,000万元（含）；回购期限为 自董事会审议通过回购股份方案之日起12个月（即2024年2月2 ...

Core Viewpoint - The company has provided a performance guarantee of up to $500,000 for its subsidiary, Huaron Middle East and North Africa Co., to support its business operations and development in the Middle East region [2][4][6]. Group 1: Guarantee Details - The company has approved a performance guarantee amounting to $4,190 for Huaron Middle East and North Africa Co., which is included in the total guarantee amount [4][8]. - The total amount of guarantees provided by the company to its subsidiary is $4,190, which accounts for 0.01% of the company's most recent audited net assets [8][9]. - There are no overdue guarantees reported by the company [9]. Group 2: Subsidiary Information - Huaron Middle East and North Africa Co. is a limited liability company registered in Dubai, UAE, with a registered capital of $1 million and established on January 11, 2018 [5][6]. - The subsidiary engages in various trades, including lighting poles, electrical components, and air conditioning [6]. Group 3: Rationale for Guarantee - The guarantee is necessary to meet local market demands for the company's products, allowing the subsidiary to issue performance guarantees to counterparties, which it cannot obtain from banks due to credit limitations [6][7]. - The company maintains effective control and management over the subsidiary, minimizing the risk associated with the guarantee [7].

Group 1 - The company plans to provide guarantees for its subsidiaries in 2025, with a total guarantee amount of 50,000 million RMB from August 1 to August 31, 2025 [2][4] - As of August 31, 2025, the total guarantee balance provided by the company is 456,595.43 million RMB, which accounts for 58.17% of the company's latest audited net assets [18] - The board of directors approved the guarantee plan, allowing a total guarantee amount not exceeding 1,477,700 million RMB, with new guarantees not exceeding 363,459.40 million RMB [4][23] Group 2 - The company has provided guarantees for subsidiaries with an asset-liability ratio exceeding 70%, which poses potential risks [3] - The company has no overdue guarantees as of the announcement date [3][18] - The guarantees are intended to meet the funding needs of subsidiaries and are considered manageable risks by the company [17][26] Group 3 - The company has also engaged in asset pledges, with a total pledged asset value of 52,456 million RMB from August 1 to August 31, 2025, and a cumulative pledged asset value of 263,412.94 million RMB, accounting for 33.56% of the company's latest audited net assets [21][24] - The pledged assets are intended to support normal business operations and will not adversely affect the company's financial health or shareholder interests [26] Group 4 - The company is in the process of acquiring a 70.96% stake in Jilin Huaming Pipe Industry Co., Ltd., which will become a subsidiary after the acquisition [30] - The acquisition has received approval from the State Administration for Market Regulation, allowing the company to proceed with the transaction [32]